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Company Information for

ANDREW JAMES EEC LTD

FOURTH TORONTO SQUARE TORONTO STREET, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
09401499
Private Limited Company
Liquidation

Company Overview

About Andrew James Eec Ltd
ANDREW JAMES EEC LTD was founded on 2015-01-22 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Andrew James Eec Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREW JAMES EEC LTD
 
Legal Registered Office
FOURTH TORONTO SQUARE TORONTO STREET
TORONTO STREET
LEEDS
LS1 2HJ
 
Filing Information
Company Number 09401499
Company ID Number 09401499
Date formed 2015-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227723113  
Last Datalog update: 2020-01-09 15:44:27
Primary Source:Companies House
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Company Officers of ANDREW JAMES EEC LTD

Current Directors
Officer Role Date Appointed
ALAN RICHARD NEAL
 Director 2017-08-18
ANDREW JOHN TOMLINSON
 Director 2015-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BENJAMIN BUCKLE
 Director 2015-01-22 2018-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD NEAL ADEPT ECOMMERCE LTD Director 2017-08-18 CURRENT 2007-08-15 Liquidation
ALAN RICHARD NEAL ADEPT PROFESSIONAL SERVICES LTD Director 2017-08-18 CURRENT 2013-09-05 Liquidation
ALAN RICHARD NEAL IMBUE PROPERTY LTD Director 2017-06-29 CURRENT 2014-03-25 Liquidation
ALAN RICHARD NEAL AJUK REALISATIONS LIMITED Director 2017-01-03 CURRENT 2005-10-27 In Administration
ALAN RICHARD NEAL ADEPT FULFILMENT LTD Director 2017-01-03 CURRENT 2013-08-23 Liquidation
ALAN RICHARD NEAL FINCHALE WOODLAND LTD Director 2015-03-03 CURRENT 2014-02-27 Active
ALAN RICHARD NEAL PRIME NORTH EAST LAND LTD Director 2014-03-21 CURRENT 2014-03-21 Active
ALAN RICHARD NEAL PRIME NORTH EAST DEVELOPMENTS LTD Director 2014-01-13 CURRENT 2014-01-13 Active
ALAN RICHARD NEAL WINGWELL SYSTEMS LTD Director 2013-05-03 CURRENT 2013-04-26 Active - Proposal to Strike off
ALAN RICHARD NEAL BGA LIMITED Director 2006-05-10 CURRENT 2006-05-08 Dissolved 2014-02-11
ALAN RICHARD NEAL FILEMARK LIMITED Director 2003-11-12 CURRENT 2002-06-02 Active
ALAN RICHARD NEAL FOURWARD DEVELOPMENTS (UK) LIMITED Director 1994-11-30 CURRENT 1993-08-09 Active
ANDREW JOHN TOMLINSON FOR EVERY LITTLE THING LTD Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
ANDREW JOHN TOMLINSON BROTHERS CLOTHING UK LTD Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
ANDREW JOHN TOMLINSON IMBUE PROPERTY LTD Director 2014-03-25 CURRENT 2014-03-25 Liquidation
ANDREW JOHN TOMLINSON ADEPT PROFESSIONAL SERVICES LTD Director 2013-09-05 CURRENT 2013-09-05 Liquidation
ANDREW JOHN TOMLINSON ADEPT FULFILMENT LTD Director 2013-08-23 CURRENT 2013-08-23 Liquidation
ANDREW JOHN TOMLINSON ADEPT ECOMMERCE LTD Director 2007-08-15 CURRENT 2007-08-15 Liquidation
ANDREW JOHN TOMLINSON AJUK REALISATIONS LIMITED Director 2005-10-27 CURRENT 2005-10-27 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 37-38 Market Street Ferryhill County Durham DL17 8JH
2019-10-31LIQ02Voluntary liquidation Statement of affairs
2019-10-31600Appointment of a voluntary liquidator
2019-10-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-21
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD NEAL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-04PSC07CESSATION OF JAMES BENJAMIN BUCKLE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN BUCKLE
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-08-22AP01DIRECTOR APPOINTED MR ALAN RICHARD NEAL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0122/01/16 ANNUAL RETURN FULL LIST
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 28/07/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN BUCKLE / 28/07/2015
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 094014990001
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22NEWINCNew incorporation
2015-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ANDREW JAMES EEC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-11-29
Appointmen2019-10-24
Resolution2019-10-24
Fines / Sanctions
No fines or sanctions have been issued against ANDREW JAMES EEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ANDREW JAMES EEC LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW JAMES EEC LTD

Intangible Assets
Patents
We have not found any records of ANDREW JAMES EEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW JAMES EEC LTD
Trademarks
We have not found any records of ANDREW JAMES EEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW JAMES EEC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as ANDREW JAMES EEC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW JAMES EEC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyANDREW JAMES EEC LTD Event Date2019-11-29
In the High Court of Justice (Chancery Division) Companies Court No 7143 of 2019 In the Matter of ANDREW JAMES EEC LTD (Company Number 09401499 ) and in the Matter of the Insolvency Act 1986 A Petitio…
 
Initiating party Event TypeAppointmen
Defending partyANDREW JAMES EEC LTDEvent Date2019-10-24
Name of Company: ANDREW JAMES EEC LTD Company Number: 09401499 Nature of Business: Retail - General Retailers Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ Type of Li…
 
Initiating party Event TypeResolution
Defending partyANDREW JAMES EEC LTDEvent Date2019-10-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW JAMES EEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW JAMES EEC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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